2009 year

Information on the fact of listing of securities of MOTOR SICH JSC in Stock Exchange of «UKRAINIAN STOCK EXCHANGE» JSC

On 18th of December, 2009, in accordance with Decision of Quotation Commission No. 48 dated 18th of December, 2009,
MOTOR SICH JSC registered shares are included to 1st level of listing of Stock Exchange Register of «UKRAINIAN STOCK EXCHANGE» JSC,
ÅÃÐÏÎÓ code 14307794 (code in trade system - MSICH), nominal value of 1 share is135 UAH, number of shares included in listing is 2077990 shares, which amounts to 100% of authorized capital and 100% of total value of issued securities. Date of registration of issue of shares which are included in listing - 28.03.2001,
No. of certificate of registration of issue of shares - 142/1/01, name of agency which carried out national registration of issue of securities – National Commission on securities and stock market.
Simple nominal shares are included to listing of «UKRAINIAN STOCK EXCHANGE» JSC, the form of existence is documentary.
On 30th of November, 2009, Board of Directors of MOTOR SICH JSC had taken the decision about filing of application for inclusion of securities of MOTOR SICH JSC to the listing of «UKRAINIAN STOCK EXCHANGE» JSC and going through the procedure of listing in the said stock exchange.
The information was published in the news line of NATIONAL SECURITIES AND STOCK MARKET COMMISSION Information database of securities market www.stockmarket.gov.ua on 21.12.2009 and in newsletter "Bulletin. Securities of Ukraine" No. 271 dated 22nd of December, 2009.

Information on changes in the list of Issuer’s officers

Post

Surname, first name, father’s name

Changes (appointed / dismissed)

Decision date

In possession of share in
Issuer authorized
capital, (%)

Member of the Board of Directors

Gritsay Nickolay Ivanovich

dismissed

14.07.2009

0,00024061

Changes in the list of officers had been carried out on the basis of decision of the Board of Directors dated 14.07.2009 because of death of N.I.Gritsay.
The information was published in the news line of NSSMC information database of securities market www.stockmarket.gov.ua and in newsletter "Vidomosti NSSMC" No. 130 dated 16th of July, 2009.

Information on changes in the list of Issuer’s officers

Post

Surname, first name, father’s name

Changes (appointed / dismissed)

Decision date

In possession of share in
Issuer authorized
capital, (%)

Member of Supervisory Board

Medved Mikhail Ivanovich

dismissed

27.03.2009

0,00163619

Member of Supervisory Board

Logvin Valeriy Mikhaylovich

assigned

27.03.2009

0,00134745

Member of Supervisory Board

Grechiha Yuriy Mikhaylovich

assigned

27.03.2009

0,00009624

Member of Supervisory Board

Khoreva Svetlana Aleksandrovna

assigned

27.03.2009

0,00004812

Changes in the list of officers had been carried out on the basis of decision of general meeting of share-holders dated 27.04.2009. The mentioned officers do not have unsettled criminal records of lucrative and official malfeasance crimes.

The information was published in the news line of NSSMC Information database of securities market www.stockmarket.gov.ua and in newsletter "Vidomosti NSSMC" No. 62 (571) dated 3rd of April, 2009.